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MONCKTON PROPERTIES LIMITED

Learn more about MONCKTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEOVER HALL ESTATE OFFICE, OVER PEOVER, KNUTSFORD, CHESHIRE, WA16 9HW

MONCKTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00677835
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.14
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

C. HOARE & CO
- Outstanding on 2013.04.27

List of company documents:

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Find out more information about MONCKTON PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MONCKTON PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.05
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS PIKE / 16/12/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN EDWARD JONES / 16/12/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / RANDLE BROOKS / 16/12/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RANDLE BROOKS / 16/12/2013
Form type: CH01
Date: 2013.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS PIKE / 16/12/2013
Form type: CH03
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, 9TH FLOOR 3 HARDMAN STREET, MANCHESTER, M3 3HF
Form type: AD01
Date: 2013.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006778350014
Form type: MR01
Date: 2013.04.27
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.10
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED MRS JULIET MARIT GABRIEL BROOKS
Form type: AP01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR RODNEY JENNINGS
Form type: TM01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.08
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR APPOINTED ANDREW STUART D'ARTOIS RINKER
Form type: AP01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.12
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FRANCIS PIKE / 01/01/2010
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RANDLE BROOKS / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RANDLE BROOKS / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY VICTOR JENNINGS / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN EDWARD JONES / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS PIKE / 01/01/2010
Form type: CH01
Date: 2010.01.25
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Form type: 287
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, BAKER TILLY 2ND FLOOR, BRAZENNOSE HOUSE, BRAZENNOSE STREET, MANCHESTER, M2 5BL
Form type: 287
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY BROOKS / 01/02/2008
Form type: 288c
Date: 2008.12.21
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2008.01.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.21

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Company directors and board members:

GRAHAM FRANCIS PIKE (current)
Secretary, 1997.10.28
PEOVER HALL ESTATE OFFICE OVER PEOVER , KNUTSFORD
WA16 9HW, CHESHIRE
HENRY RANDLE BROOKS (current)
Director, COMPANY DIRECTOR, 2003.04.14
PEOVER HALL ESTATE OFFICE OVER PEOVER , KNUTSFORD
WA16 9HW, CHESHIRE
JULIET MARIT GABRIEL BROOKS (current)
Director, COMPANY DIRECTOR, 2012.10.05
THE ESTATE OFFICE ROSTHERNE , KNUTSFORD
WA16 6SW, CHESHIRE
ENGLAND
RANDLE BROOKS (current)
Director, COMPANY DIRECTOR, 1992.12.08
PEOVER HALL ESTATE OFFICE OVER PEOVER , KNUTSFORD
WA16 9HW, CHESHIRE
FRANKLYN EDWARD JONES (current)
Director, BANK EXECUTIVE, 2000.02.16
PEOVER HALL ESTATE OFFICE OVER PEOVER , KNUTSFORD
WA16 9HW, CHESHIRE
GRAHAM FRANCIS PIKE (current)
Director, COMPANY DIRECTOR, 1997.10.28
PEOVER HALL ESTATE OFFICE OVER PEOVER , KNUTSFORD
WA16 9HW, CHESHIRE
ANDREW STUART D'ARTOIS RINKER (current)
Director, SOLICITOR ATTORNEY, 2011.07.01
PEOVER HALL ESTATE OFFICE OVER PEOVER , KNUTSFORD
WA16 9HW, CHESHIRE
PETER NORMAN EDEN CHAPMAN (resigned)
Secretary, 1992.12.08 - 1997.10.28
ESTATE OFFICE ROSTHERNE , KNUTSFORD
WA16 6SW, CHESHIRE
PETER NORMAN EDEN CHAPMAN (resigned)
Director, LAND AGENT, 1992.12.08 - 1997.10.28
ESTATE OFFICE ROSTHERNE , KNUTSFORD
WA16 6SW, CHESHIRE
RODNEY VICTOR JENNINGS (resigned)
Director, AUCTIONEER & ESTATE AGENT, 2000.02.16 - 2012.06.15
WALMER COTTAGE 3 GREENACRE CLOSE , KNUTSFORD
WA16 8NL

Companies near to MONCKTON PROPERTIES ltd.

Information about the Private Limited Company MONCKTON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data